Evenpace Limited

Active03830679 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Philip David Turner
Accounts type
Micro entity
Region
South East
Address
5 Cedar Road
Weybridge
KT13 8NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Philip David
Director · Appointed 21 June 2025
British
Born June 1969 (57)
Turner, Philip David
Secretary · Appointed 21 June 2025
Officer history (13 former)
23 May 2026
Resigned Cowland, Steven James as Secretary
9 January 2026
Resigned Cowland, Steven James as Director
21 June 2025
Appointed Turner, Philip David as Secretary
21 June 2025
Appointed Turner, Philip David as Director
16 May 2019
Resigned Niven, Simon Max as Secretary
16 May 2019
Appointed Cowland, Steven James as Director
16 May 2019
Appointed Cowland, Steven James as Secretary
16 May 2019
Resigned Niven, Simon Max as Director
16 May 2019
Resigned Roberts, Timothy Hal as Director
27 September 2014
Appointed Roberts, Timothy Hal as Director
27 September 2014
Resigned Tomlins, Bridgette Mary, Dr as Director
8 November 2010
Resigned Offord, Kelsey Anne as Director
23 August 2010
Resigned Nicholls, Christopher Stuart as Director
23 August 2010
Appointed Tomlins, Bridgette Mary, Dr as Director
1 July 2009
Appointed Offord, Kelsey Anne as Director
9 May 2004
Resigned Cox, Andrew Gerald as Director
19 February 2004
Resigned Holmes, Simon as Secretary
19 February 2004
Appointed Niven, Simon Max as Director
19 February 2004
Appointed Niven, Simon Max as Secretary
20 August 2003
Appointed Holmes, Simon as Secretary
19 August 2003
Resigned Warner, Judith Alison as Secretary
3 November 2000
Appointed Warner, Judith Alison as Secretary
6 September 1999
Appointed Cox, Andrew Gerald as Director
6 September 1999
Appointed Nicholls, Christopher Stuart as Director
6 September 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 September 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 August 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 August 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,849

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,127 £13,300 £16,127 £16,227 £19,727 £19,827 £22,849
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£16,127£13,300£12,127
Creditors (< 1 year)£1,013£0
Creditors (> 1 year)£0
Net Current Assets£1,013£16,127£13,300£12,127
Net Assets£22,849£19,827£19,727£16,227£16,127£13,300£12,127
Shareholder Funds£22,849£19,827£19,727£16,227£16,127£13,300£12,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with updates24 August 2026
23 May 2026Termination of appointment of a secretary
23 May 2026Micro company accounts31 August 2025
20 January 2026Termination of appointment of a director
19 October 2025Confirmation statement with updates24 August 2025
Show all recent filings

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